Trusts and AML-CFT registers of beneficial owners: I’m a trustee, do I need to register somewhere?

On 11 February, STEP Europe held a webinar to examine how various jurisdictions have transposed the Fifth Anti-Money Laundering Directive (5AMLD), and particularly how those Member States have chosen to define a business relationship. The panel included Stéphanie Auferil TEP from France; Dr Petra Camilleri from Malta; Aileen Keogan TEP from Ireland; Filippo Noseda TEP… Read More Trusts and AML-CFT registers of beneficial owners: I’m a trustee, do I need to register somewhere?